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RESOURCE METALS & MINERAL TRADERS PRIVATE LIMITED

As on: 2024-06-29

RESOURCE METALS & MINERAL TRADERS PRIVATE LIMITED (CIN: U51420TG2012PTC081830) is a Private company incorporated on 06 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

RESOURCE METALS & MINERAL TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RESOURCE METALS & MINERAL TRADERS PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.

Directors of RESOURCE METALS & MINERAL TRADERS PRIVATE LIMITED are JAYA LAXMI KURMAPU, and SIVA SHANKARA SATYA PRASAD YETCHERLA.

RESOURCE METALS & MINERAL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420TG2012PTC081830 and its registration number is 81830. Users may contact RESOURCE METALS & MINERAL TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RESOURCE METALS & MINERAL TRADERS PRIVATE LIMITED is Plot No:9, H.No: 8-2-293/K/49, IInd Floor Kamalapuri Colony, Srinagar Colony , Hyderabad, Telangana, India - 500073.

Current status of RESOURCE METALS & MINERAL TRADERS PRIVATE LIMITED is - Active.

Basic Information

CIN U51420TG2012PTC081830
Name RESOURCE METALS & MINERAL TRADERS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Hyderabad
Registration Number 81830
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-07-06
Age of Company 12 years, 8 months, 7 days
Activity NIC Code: 5142 NIC Description: Wholesale of metals and metal ores
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2017-09-29
Date of Last Filed Balance Sheet 2017-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RESOURCE METALS MINERAL TRADERS PRIVATE LIMITED
RESOURCE METALS & MINERAL TRADERS PRIVATE LIMITED
RESOURCE METALS & MINERAL TRADERSPRIVATE LIMITED

Previous CINs

U51420AP2012PTC081830
U51420TG2012PTC081830

Regulatory Filings of RESOURCE METALS & MINERAL TRADERS

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Litigation Search Report of RESOURCE METALS & MINERAL TRADERS

Get a list of all litigations RESOURCE METALS & MINERAL TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RESOURCE METALS & MINERAL TRADERS. This report helps you understand the risk associated in dealing with RESOURCE METALS & MINERAL TRADERS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RESOURCE METALS & MINERAL TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About RESOURCE METALS & MINERAL TRADERS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of RESOURCE METALS & MINERAL TRADERS

Current Directors & Key Managerial Personnel of RESOURCE METALS & MINERAL TRADERS
DIN Director Name Designation Appointment Date
07160318 JAYA LAXMI KURMAPU Director 2015-02-25
07187706 SIVA SHANKARA SATYA PRASAD YETCHERLA Director 2015-02-25
Past Directors & Key Managerial Personnel of RESOURCE METALS & MINERAL TRADERS
DIN Director Name Designation Appointment Date Cessation
01751285 GRANDHI MOHAN RAO Additional Director - 2017-04-28
05304408 BUDHI PRAKASH SHARMA Director - 2014-02-18
05307918 VENUGOPAL RAO AKKINEPALLY Director - 2017-04-28
06547768 . RAMESH PASUPULETI Director - 2014-02-18
07017727 HARINATHA DESHPANDE RAO Director - 2014-09-08
Other Directorships of JAYA LAXMI KURMAPU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIVA SHANKARA SATYA PRASAD YETCHERLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SRIKAKULAM JUTE MILLS PRIVATE LIMITED U01134AP1999PTC031309 Director - 2014-04-24
WIDEN METAL INDUSTRIES PRIVATE LIMITED U13100KA2008PTC047619 Director 2016-08-03 Ongoing
SRINIVASA BANGARAMMA STEEL INDUSTRIES PRIVATE LIMITED U17309AP2006PTC050773 Additional Director - 2015-07-23
SRINIVASA BANGARAMMA STEEL INDUSTRIES PRIVATE LIMITED U17309AP2006PTC050773 Managing Director - 2016-03-24
SHREENA PAPERS PRIVATE LIMITED U21093AP2006PTC051712 Director 2006-11-17 Ongoing
HERO WIRETEX LIMITED U31300AP1991PLC012315 Managing Director - 2017-12-18
AVEXA CORPORATION PRIVATE LIMITED U45200TG2005PTC045969 Additional Director - 2016-09-08
THIRTEEN STEPS TRADELINK PRIVATE LIMITED U51109MH2010PTC203013 Additional Director 2016-06-23 Ongoing
VERSANT COMMERCIAL TRADE PRIVATE LIMITED U51300MH2010PTC203509 Additional Director 2015-04-27 Ongoing
SAVEE SALES ANDMARKETING PRIVATE LIMITED U51909MH2005PTC156497 Additional Director 2015-04-28 Ongoing
MUILTITUDE COMMERCIAL LINE PRIVATE LIMITED U51909MH2010PTC200720 Additional Director 2016-06-24 Ongoing
PLANET MINERAL RESOURCES PRIVATE LIMITED U14220MH2013PTC243524 Director - 2014-02-26
UNITED MINERAL RESOURCES PRIVATE LIMITED U14220MH2013PTC243860 Additional Director - 2014-02-24
GLARE ELECTRICALS PRIVATE LIMITED U31900TG2013PTC087602 Additional Director - 2018-07-20
BS ENVIRO SOLUTIONS LIMITED U37100TG2012PLC082570 Additional Director 2016-04-04 Ongoing
RAVI KAILAS BUILDERS PVT LTD U45200TG1979PTC002549 Director 2014-09-01 Ongoing
NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Additional Director - 2017-08-09
NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Director - 2020-03-23
SHIVAGANGA INFRASTRUCTURES LIMITED U70102TG2005PLC047023 Additional Director 2015-11-01 Ongoing
AGARWAL REALITY DEVELOPERS PRIVATE LIMITED U70102TG2013PTC088647 Additional Director - 2015-03-31
I-VANTAGE INDIA PRIVATE LIMITED U72200TG2001PTC037216 Additional Director - 2015-03-31
ST.CROIX SYSTEMS INDIA PRIVATE LIMITED U72200TG2003PTC041220 Additional Director 2016-05-10 Ongoing
CORPAHEAD BUSINESS CONSULTANTS PRIVATE LIMITED U74900TG2013PTC089012 Director 2017-05-01 Ongoing
SPLASH ZONE ENTERTAINMENT PRIVATE LIMITED U92120TG2010PTC070030 Additional Director 2018-05-30 Ongoing
EVEREST LIGHTING PRODUCTS PVT LTD U31504AP1970PTC001321 Director 2004-08-24 Ongoing
THIRTEEN STEPS TRADELINK PRIVATE LIMITED U51109MH2010PTC203013 Additional Director 2015-04-24 Ongoing
CORONATION TRADELINK PRIVATE LIMITED U51900MH2010PTC203508 Additional Director 2016-06-30 Ongoing
KUNJITA SALES AND MARKETING PRIVATE LIMITED U51909MH2005PTC156885 Additional Director 2016-07-04 Ongoing
MUILTITUDE COMMERCIAL LINE PRIVATE LIMITED U51909MH2010PTC200720 Additional Director - 2015-07-01
STEP INN COMMERCIAL LINE PRIVATE LIMITED U51909MH2011PTC215004 Additional Director 2016-07-05 Ongoing
RAMDEV INVESTMENT AND LEASING PVT. LTD. U65910TG1986PTC006914 Additional Director 2015-05-11 Ongoing
YAGANTI METALS & MINERALS PRIVATE LIMITED U51101TG2012PTC083618 Additional Director 2016-03-10 Ongoing
VAIDIK IRON & STEELS PRIVATE LIMITED U51900TG2015PTC098210 Director 2015-08-03 Ongoing
KD CORPORATE SOLUTIONS PRIVATE LIMITED U74900MH2010PTC200156 Additional Director 2015-05-19 Ongoing
Other Directorships of GRANDHI MOHAN RAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BUDHI PRAKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENUGOPAL RAO AKKINEPALLY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . RAMESH PASUPULETI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARINATHA DESHPANDE RAO
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RESOURCE METALS & MINERAL TRADERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RESOURCE METALS & MINERAL TRADERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RESOURCE METALS & MINERAL TRADERS

Email ID: [email protected] Website: Not Available Address: Plot No:9, H.No: 8-2-293/K/49, IInd Floor Kamalapuri Colony, Srinagar Colony , Hyderabad, Telangana, India - 500073

Principal Products & Services of RESOURCE METALS & MINERAL TRADERS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of RESOURCE METALS & MINERAL TRADERS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of RESOURCE METALS & MINERAL TRADERS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of RESOURCE METALS & MINERAL TRADERS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of RESOURCE METALS & MINERAL TRADERS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of RESOURCE METALS & MINERAL TRADERS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of RESOURCE METALS & MINERAL TRADERS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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